The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Beard, Paul Douglas
    Ceo born in July 1954
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    ALEXANDER BEARD LTD. - now
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED - 2016-11-01
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD - 2015-02-16
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED - 2010-07-14
    MIDIAN INVESTMENTS LIMITED - 2009-05-07
    ALEXANDER BEARD & COMPANY LIMITED - 2005-08-26
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,058,972 GBP2023-12-31
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 2
    Croasdale, John Winston
    Independant Financial Advisor born in December 1959
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2021-08-31
    OF - Director → CIF 0
    Mr John Winston Croasdale
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Banham, Christine
    Independant Financial Advisor born in November 1962
    Individual
    Officer
    2000-12-29 ~ 2004-10-15
    OF - Director → CIF 0
    Banham, Christine
    Independant Financial Advisor
    Individual
    Officer
    2000-12-29 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 4
    Croasdale, Wendy
    Individual
    Officer
    2004-10-15 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENT SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
494 GBP2020-03-31
Fixed Assets
494 GBP2020-03-31
Debtors
Amounts falling due within one year
6,416 GBP2020-03-31
Cash at bank and in hand
26,766 GBP2021-06-30
17,577 GBP2020-03-31
Current Assets
26,766 GBP2021-06-30
23,993 GBP2020-03-31
Net Current Assets/Liabilities
12,686 GBP2020-03-31
Total Assets Less Current Liabilities
13,180 GBP2020-03-31
Net Assets/Liabilities
13,086 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,000 GBP2021-06-30
12,086 GBP2020-03-31
Equity
13,086 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-06-30
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,199 GBP2021-06-30
16,199 GBP2020-03-31
Computers
4,834 GBP2021-06-30
4,834 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
21,033 GBP2021-06-30
21,033 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,199 GBP2021-06-30
16,118 GBP2020-03-31
Computers
4,834 GBP2021-06-30
4,422 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,033 GBP2021-06-30
20,540 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2020-04-01 ~ 2021-06-30
Computers
412 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
493 GBP2020-04-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
82 GBP2020-03-31
Computers
412 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,416 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
9,721 GBP2021-06-30
8,276 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
565 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,001 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-04-01 ~ 2021-06-30

Related profiles found in government register
  • INDEPENDENT INVESTMENT SERVICES LIMITED
    Info
    Registered number 04132731
    14-16 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY
    Private Limited Company incorporated on 2000-12-29 and dissolved on 2023-06-06 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • INDEPENDENT INVESTMENT SERVICES LIMITED
    S
    Registered number 04132731
    51, Hamilton Square, Birkenhead, Wirral, United Kingdom, CH41 5BN
    CIF 1
  • INDEPENDENT INVESTMENT SERVICES LTD
    S
    Registered number 04132731
    51, Hamilton Square, Birkenhead, United Kingdom, CH41 5BN
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALEXANDER BEARD LLP - 2015-01-13
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Person with significant control
    2016-12-17 ~ 2018-01-01
    CIF 2 - Has significant influence or control OE
    Officer
    2008-12-17 ~ 2021-12-15
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.